Lists › OFAC SDN › ofac_sdn-40813
LIMITED LIABILITY COMPANY NIKOLIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40813.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NIKOLIYA | primary |
| NIKOLIYA OOO | alias (strong) |
Identifiers
| Registration Number | 5147746404306 | Russia |
| Tax ID No. | 7710972620 | Russia |
Details
| Countries |  Russia |
| Addresses | bulvar Tverskoi, d. 15 str. 2 Moscow Russia |
Remarks (as published)
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.